February 5, 2020

SWEARING IN e Mr. Smeraldo was sworn in by Mr. Dwyer as a new Planning Board member e Mr. Grygiel was sworn in to give testimony RESOLUTION PB-19-08C/Essex County/TBZ/Conservation Pavilion Approved by Roll Call vote as follows: Motion: Dr. Bagoff Second: Mrs. Williams Bagoff: Yes Wilkes: Absent for Application Johnson (Alternate): Yes Williams: Yes Klein: Yes Chairman Weston: Yes McCartney: Yes 7 yes; 1 absent; 1 ineligible Trenk: Absent Wegner: Yes APPLICATION(S) 1. PB-19-09/732 Eagle Rock Avenue, LLC Block: 177; Lot: 26; Zone: R-4 732 Eagle Rock Avenue Seeking minor subdivision and variance approvals to create two lots Discussion: e Will Mr. Smeraldo be disqualified from hearing Application e Mr. Dwyer: no. Mr. James M. Parisi, Attorney for Applicant: e Applied for a continuance ¢ Chairman Weston Granted e Application will be carried to March 4, 2020. Applicant is required to notify remaining neighbors; no further posting in paper will be necessary.